Senior AML Transaction Monitoring Lead
Listed on 2026-10-31
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Banco Sabadell is seeking a BSA AML Transaction Monitoring Team Lead in Miami Lakes, FL. You will lead a team of analysts, set performance standards, and ensure quality of investigations and SAR filings.
The role requires 5+ years in BSA/AML or fraud prevention, with experience handling international clients. A degree in financial services and AML certification are preferred. Join a growing compliance team in a leading international bank.
Step into the Senior AML Transaction Monitoring Lead role at Banco sabadell in FL, United States and grow with us.
The position is based in FL, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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